13 Lambourn Road Sw4 Limited
- Company number
- 08585815
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 26 Jun 2013
- Nature of business
- Dormant Company
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Ms Asmaa Zakri | Ownership Of Shares 25 To 50 Percent Ownership Of Shares 25 To 50 Percent As Trust Ownership Of Shares 25 To 50 Percent As Firm Voting Rights 25 To 50 Percent Voting Rights 25 To 50 Percent As Trust Voting Rights 25 To 50 Percent As Firm Right To Appoint And Remove Directors Right To Appoint And Remove Directors As Trust Right To Appoint And Remove Directors As Firm |
21 Apr 2023 | |
| Mr Pierre Christian Kunkler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Aug 2022 | |
| Mr Richard Andrew Carey | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 | |
| Mr Jack Charles Alexander | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
15 Jun 2022 | |
| Mr John Armitage Curtis Franklin | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 21 Apr 2023 |
| Mr Julian Dominic Kunkler | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Oct 2019 | 31 Jul 2022 |
| Mr Matthew Carey | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
15 Oct 2019 | 15 Jun 2022 |
| Mr Paul Andrew Elliot | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 15 Oct 2019 |
| Mr Clive Barclay Stuart Kunkler | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Oct 2019 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 Dormant | £3 | £3 |
| 30 Jun 2024 Dormant | £3 | £3 |
| 30 Jun 2023 Dormant | £3 | £3 |
| 30 Jun 2022 Dormant | £3 | £3 |
| 30 Jun 2021 Dormant | £3 | £3 |
| 30 Jun 2020 Dormant | £3 | £3 |
| 30 Jun 2019 Dormant | £3 | £3 |
| 30 Jun 2018 Dormant | £3 | £3 |
| 30 Jun 2017 Dormant | - | - |
| 30 Jun 2016 Dormant | - | - |
| 30 Jun 2015 Dormant | - | - |
| 30 Jun 2014 Dormant | - | - |